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Topic: [ANN][ICO] KYC.legal - Blockchain identity verification - page 201. (Read 44371 times)

newbie
Activity: 13
Merit: 0
Thanks for your support  Tongue
full member
Activity: 350
Merit: 100
How much money do you plan to collect through the ICO? What will the money be used for?
KYC.LEGAL is holding an ICO in order to develop and implement a useful and urgently needed service for the market. There are currently no handy, simple and functioning client identification solutions on the market. We have a finished, operational application that can be downloaded and installed right now on iOS and Android. At the moment, only the first part of the project (self-verification) is up and running, but both are necessary for compliance with all KYC requirements. The second part (agent verification) will be launched in the near future. We estimate that $35 million is needed to achieve the project's business goals and to expand the reach of the services.
newbie
Activity: 8
Merit: 0
How much money do you plan to collect through the ICO? What will the money be used for?
full member
Activity: 350
Merit: 100
How to sell KYC tokens?
Like any other tokens, KYC tokens can be sold on exchanges.
newbie
Activity: 8
Merit: 0
How to sell KYC tokens?
full member
Activity: 350
Merit: 100
Which services did you have in mind when creating your application?
Exchanges, cryptoexchanges, brokerage offices, banks, funds, online loans, etc. The next level will include, for example, services such as online orders of prescription medicines, or proof of a user's age for, say, the purchase of alcohol or tobacco. In a word, any services that require identity verification.
newbie
Activity: 9
Merit: 0
Which services did you have in mind when creating your application?
full member
Activity: 350
Merit: 100
What actual problems does KYC.Legal solve?

it's the fastest and the very simple desicion of identity verification
newbie
Activity: 9
Merit: 0
What actual problems does KYC.Legal solve?
full member
Activity: 350
Merit: 100
What kind of token in this project?
utility token
newbie
Activity: 8
Merit: 0
What kind of token in this project?
full member
Activity: 350
Merit: 100
Peбят этo мoя идeяWink) xoтя нe coвceм... 
caмoe лyчшee этo xapдoвaя пpивязкa a-ля КЭП.
Hyжны бyдyт тoчки пpoдaж пo вceмy миpy.
Этo и плaтный вaйтлиcт бyдeт и пpoвepкa вoзpacтa, пoлa.


Heт, coвepшeннo нe oбязaтeльнo. B плaны пpoeктa нe вxoдит coдepжaть штaт aгeнтoв. Aгeнтoм мoжeт cтaть пpaктичecки любoй чeлoвeк, гoтoвый зa $5-25 пpиexaть и пoдтвepдить личнocть чeлoвeкa, пpoвepить eгo дoкyмeнты. Пoдoбнo вoдитeлю Убepa, aгeнтy дocтaтoчнo лишь имeть нaшe пpилoжeниe, чepeз кoтopoe пocтyпaют зaкaзы. Ecли в кoнкpeтнoм paйoнe пoявляютcя клиeнты, кoтopыe xoтят пoлyчить тaкyю ycлyгy, мы нaйдeм мecтныx людeй, кoтopыe cтaнyт нaшими aгeнтaми.
member
Activity: 77
Merit: 10
KYC.legal 
How can token be used by investors?


The KYC.LEGAL token is a utility  token which offers its holders numerous advantages. The main advantage is the possibility of getting a 50% discount on the KYC verification services offered by the platform. This discount is not available to people without tokens. To receive the discount, they will need to lease the project tokens from token holders. In this case, the 50% discount is split equally between the lessee and the token holder, i.e. each receives a 25% discount on the full cost of the services. Therefore, along with the opportunity to take advantage of a 50% discount on services, token holders can also receive an economic benefit from the lease of tokens. After a single use, the tokens will be temporarily deactivated. Therefore, to be able to regularly use the platform's services and lease the tokens, token holders will have to purchase enough tokens to satisfy their needs. Plans for the future also include the possibility of withdrawing tokens from the system and selling them on an exchange.
member
Activity: 77
Merit: 10
KYC.legal 
I think the idea is really cool, so tons of luck to you, guys!

This will be a huge project in the future !


Thanks for your support
member
Activity: 122
Merit: 10
EtherLink CEO
Peбят этo мoя идeяWink) xoтя нe coвceм... 
caмoe лyчшee этo xapдoвaя пpивязкa a-ля КЭП.
Hyжны бyдyт тoчки пpoдaж пo вceмy миpy.
Этo и плaтный вaйтлиcт бyдeт и пpoвepкa вoзpacтa, пoлa.

newbie
Activity: 56
Merit: 0
How can token be used by investors?
newbie
Activity: 56
Merit: 0
This will be a huge project in the future !
member
Activity: 77
Merit: 10
KYC.legal 
Euh... you want to upload people 'ID on public blockchain ? There will be a lot of scam, so easily to stole ID.

Our product allows the identity of users to be established and documented, so that going forward they can register for any services that require such verification by providing only that information which is required for each individual service. Our solution will help them to quickly and easily become verified users. We have created a product that makes it much easier to comply with client identification requirements. The product is made up of two parts: document verification through a mobile application, and verification of identity and documents with the help of a KYC.LEGAL agent. The entire process should take no more than 45 minutes, which is an all-time record on this market. We have a finished, functional application, which can already be downloaded and installed on both iOS and Android
member
Activity: 77
Merit: 10
KYC.legal 
How you system will verify the documents whether it's real or fake. This process will go automated or all uploaded documents will be checked manually. At the moment you have any kind of demo version for testnet users?

The product consists of two parts. The first part is independent self-verification. This is for those cases when the relevant service only requires users to independently put in their information, without any additional authentication, at the users' personal responsibility. The second part is when one of our agents goes to a convenient place of the user's choosing and confirms the information entered. Going forward, the KYC.legal checks this information against numerous databases, and the user receives the maximum level of verification and identification.

The initial information entered can be anything, even false information. However, when the order is processed we check the cardholder and the party who is paying the money. The card is issued by a bank, which performs some sort of check on its end. Potential agents also undergo a fairly in-depth verification process: utilities bills issued in their name and to their address, passport or other identification document, details of bank accounts that have been in existence for at least 45 days (this ensures another level of reliability, we do not want fly-by-night agents). We check those who will then check our clients.
A document identification system will be used to check the documents submitted during user verification, and we also perform an AML check and use various other internal and external services that allow us to verify the provided documents.
During the second stage of document verification, we use agents who must confirm that the person exists and that the documents indeed belong to him or her.
It is similar to the example of receiving a credit card from a bank. The bank sends a courier who checks the recipient and his or her documents.

We have working product - mobile apps
For iOS - https://itunes.apple.com/ru/app/id1299671637
For Android - https://play.google.com/store/apps/details?id=ru.global.id.client
full member
Activity: 260
Merit: 129
Euh... you want to upload people 'ID on public blockchain ? There will be a lot of scam, so easily to stole ID.
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